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Company Information for

GROUNDWORK NORTH WALES

3 -4 PLAS POWER ROAD, TANYFRON, WREXHAM, LL11 5SZ,

Company Registration Number

02614714

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Groundwork North Wales

GROUNDWORK NORTH WALES was founded on 1991-05-24 and has its registered office in Wrexham. The organisation's status is listed as "Active". Groundwork North Wales is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

GROUNDWORK NORTH WALES

Legal Registered Office

3 -4 PLAS POWER ROAD
TANYFRON
WREXHAM
LL11 5SZ
Other companies in LL11

Previous Names

GROUNDWORK WREXHAM & FLINTSHIRE

22/11/2010

Charity Registration

Charity Number	1004132
Charity Address	PLAS POWER, 3-4 PLAS POWER ROAD, TANYFRON, WREXHAM, CLWYD, LL11 5SZ
Charter	WE AIM TO HELP BUILD SUSTAINABLE COMMUNITIES BENEFITING PEOPLE, PLACES AND PROSPERITY THROUGH JOINT ENVIRONMENT ACTION.

Filing Information

Company Number		02614714
Company ID Number		02614714
Date formed		1991-05-24
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB595956467

Last Datalog update:	2024-06-06 00:08:37
Primary Source:	Companies House

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Companies with same name GROUNDWORK NORTH WALES

The following companies were found which have the same name as GROUNDWORK NORTH WALES. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GROUNDWORK NORTH EAST	UNIT14, PARSONS COURT WELBURY WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE DL5 6ZE	Active	Company formed on the 1992-03-31
GROUNDWORK NORTH LONDON	18-21 MORLEY STREET LONDON SE1 7QZ	Active	Company formed on the 1994-02-07
GROUNDWORK NORTH WEST LIMITED	LOCKSIDE 5 SCOTLAND STREET BIRMINGHAM WEST MIDLANDS B1 2RR	Active - Proposal to Strike off	Company formed on the 2010-10-28
GROUNDWORK NORTH YORKSHIRE	CIVIC CENTRE DONCASTER ROAD SELBY NORTH YORKSHIRE YO8 9FT	Active	Company formed on the 2001-11-29
GROUNDWORK NORTHAMPTONSHIRE	THE BUSINESS EXCHANGE ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 8JX	Active	Company formed on the 2006-01-19
GROUNDWORK NORTHERN IRELAND	63-75 DUNCAIRN GARDENS BELFAST COUNTY ANTRIM BT15 2GB	Active	Company formed on the 1991-08-29
GROUNDWORK NORTHUMBERLAND	GROSVENOR HOUSE 29 MARKET PLACE BISHOP AUCKLAND CO DURHAM DL14 7NP	Dissolved	Company formed on the 2005-03-08

Company Officers of GROUNDWORK NORTH WALES

Current Directors

Officer	Role	Date Appointed
ROBERT DAVID WILLIAMS	Company Secretary	2003-06-02
MALCOLM EDWARD BOOKER	Director	2002-02-11
STANLEY VICTOR MOORE	Director	2013-04-18
SARAH OVERSON	Director	2013-08-19
CLAIRE ANGHARAD POWELL	Director	2004-09-01
LEE RAWLINSON	Director	2011-09-12
JOHN EDWARD TROTH	Director	1994-10-19
ROBERT DAVID WILLIAMS	Director	2003-06-02
HELEN ELIZABETH WRIGHT	Director	2011-02-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MICHAEL HEGGARTY	Director	2011-11-24	2015-04-16
DAVID ANTHONY BITHELL	Director	2008-02-04	2012-05-22
PETER DAVIES	Director	2009-09-02	2012-05-21
MICHAEL PATRICK GIGG	Director	2008-02-09	2011-11-24
DAVID MICHAEL HEGGARTY	Director	2001-10-25	2011-11-24
JOHN OWEN GALLANDERS	Director	2011-02-28	2011-09-12
MELVYN HIGHAM	Director	2008-11-03	2009-09-06
APRIL HARPER	Director	2007-02-07	2008-10-12
DEREK BUTLER	Director	2007-02-07	2008-05-01
EDWARD COLSTON GEORGE	Director	2001-06-01	2008-04-30
DAVID ANTHONY BITHELL	Company Secretary	2008-02-04	2008-02-04
RICHARD SIMON HANDS	Director	2003-06-02	2007-04-30
EVELYN LINDA HARGREAVES	Director	1995-01-20	2006-02-27
DEREK BUTLER	Director	2001-03-30	2004-09-01
GWILYM CAESAR HUGHES	Company Secretary	1997-06-01	2002-12-24
ELLIS GWYNN EVANS	Director	1991-12-19	2000-11-06
JOHN DOUGLAS EDWARDS	Director	1993-07-28	1999-07-22
FREDERICK HUGH CLARE	Company Secretary	1992-10-21	1997-05-30
ANDREW JOHN DALE	Director	1991-12-12	1997-01-01
JOHN WARREN COLEMAN	Director	1991-11-27	1996-12-19
JOHN BARRY HILL	Director	1993-01-20	1995-08-16
JAMES JOSEPH COLBERT	Director	1991-11-27	1994-10-19
ALEXANDRA MARY EMERY	Director	1992-05-24	1994-10-19
JOHN GRAHAM ILES	Director	1991-10-30	1993-04-26
RICHARD HUW PRICE	Company Secretary	1991-05-24	1992-10-21
ROBERT JOHN DUTTON	Director	1991-05-24	1992-02-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MALCOLM EDWARD BOOKER	SKILL HIVE C.I.C.	Director	2015-06-30	CURRENT	2015-06-30	Active
STANLEY VICTOR MOORE	WILD GROUND	Director	2015-12-01	CURRENT	1999-12-06	Active
STANLEY VICTOR MOORE	ERLAS VICTORIAN WALLED GARDEN	Director	2008-10-24	CURRENT	2008-10-24	Active
STANLEY VICTOR MOORE	LIFELOG LIMITED	Director	2001-02-21	CURRENT	2001-02-21	Active - Proposal to Strike off
LEE RAWLINSON	SKILL HIVE C.I.C.	Director	2015-06-30	CURRENT	2015-06-30	Active
JOHN EDWARD TROTH	SKILL HIVE C.I.C.	Director	2015-06-30	CURRENT	2015-06-30	Active
JOHN EDWARD TROTH	REFURBS TRADING LIMITED	Director	2009-03-20	CURRENT	2009-03-20	Active
JOHN EDWARD TROTH	MAES Y PANT/HOLLOWFIELD ACTION GROUP LIMITED	Director	2007-04-20	CURRENT	2007-04-20	Active
ROBERT DAVID WILLIAMS	ROBERT D. WILLIAMS LIMITED	Director	2012-09-12	CURRENT	2012-09-12	Active
ROBERT DAVID WILLIAMS	WREXHAM AND DISTRICT CITIZENS ADVICE BUREAUX	Director	2005-09-28	CURRENT	2000-03-17	Active
HELEN ELIZABETH WRIGHT	CYCLING 4 ALL	Director	2015-02-11	CURRENT	2015-02-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-24		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-10		Termination of appointment of Robert David Williams on 2023-06-22
2023-07-26		APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID WILLIAMS
2023-05-24		CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-01-04		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-05-26	CS01	CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-12-22		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-20	RES01	ADOPT ARTICLES 20/10/21
2021-10-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-12-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE BRENCHLEY
2020-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-04-03	AP01	DIRECTOR APPOINTED MR NIGEL FREDERICK READER
2020-02-20	AP01	DIRECTOR APPOINTED MR KENNETH RODNEY TAYLOR
2020-02-14	AP01	DIRECTOR APPOINTED DR ANNE BRENCHLEY
2020-01-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD TROTH
2019-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE RAWLINSON
2019-07-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-07-10	RES01	ADOPT ARTICLES 10/07/19
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-04-08	CH01	Director's details changed for Mr Lee Rawlinson on 2017-12-12
2018-12-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-05-22	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-11-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL ROGERS
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-11-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-02	AR01	20/05/16 ANNUAL RETURN FULL LIST
2015-11-13	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-01	AR01	20/05/15 ANNUAL RETURN FULL LIST
2015-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HEGGARTY
2015-03-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-11-03	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-06-30	RES01	ADOPT ARTICLES 30/06/14
2014-05-30	AR01	20/05/14 ANNUAL RETURN FULL LIST
2014-02-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026147140001
2013-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-21	AP01	DIRECTOR APPOINTED MRS SARAH OVERSON
2013-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR TIM JONES
2013-06-11	AP01	DIRECTOR APPOINTED DR STAN VICTOR MOORE
2013-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MACFARLANE
2013-06-07	AR01	20/05/13 ANNUAL RETURN FULL LIST
2013-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JEWELL
2013-04-19	AP01	DIRECTOR APPOINTED MR TIM JONES
2013-02-11	AP01	DIRECTOR APPOINTED COUNCILLOR RICHARD PETER MACFARLANE
2013-02-07	AP01	DIRECTOR APPOINTED COUNCILLOR NEIL ROGERS
2012-10-01	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES
2012-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW WRIGHT
2012-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BITHELL
2012-06-07	AR01	20/05/12 NO MEMBER LIST
2012-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW JEWELL / 07/06/2012
2012-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HEGGARTY / 07/06/2012
2012-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BOOKER / 07/06/2012
2012-03-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-03-13	RES01	ALTER ARTICLES 03/02/2012
2011-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2011-11-24	AP01	DIRECTOR APPOINTED MR DAVID MICHAEL HEGGARTY
2011-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIGG
2011-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HEGGARTY
2011-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STANLEY MOORE
2011-09-29	AP01	DIRECTOR APPOINTED MR LEE RAWLINSON
2011-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GALLANDERS
2011-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-20	AR01	20/05/11 NO MEMBER LIST
2011-05-04	AP01	DIRECTOR APPOINTED MR JOHN GALLANDERS
2011-05-04	AP01	DIRECTOR APPOINTED MRS HELEN ELIZABETH WRIGHT
2011-03-10	RES01	ADOPT ARTICLES 04/03/2011
2011-02-15	AP01	DIRECTOR APPOINTED CLLR MATHEW GARALD WRIGHT
2010-12-08	AP01	DIRECTOR APPOINTED MR PAUL GARETH TAYLOR
2010-11-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-22	CERTNM	COMPANY NAME CHANGED GROUNDWORK WREXHAM & FLINTSHIRE CERTIFICATE ISSUED ON 22/11/10
2010-11-12	RES15	CHANGE OF NAME 01/11/2010
2010-09-29	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-11	AR01	20/05/10 NO MEMBER LIST
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANGHARAD POWELL / 01/02/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY VICTOR MOORE / 01/02/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HEGGARTY / 01/02/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK GIGG / 01/02/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR PETER DAVIES / 01/02/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD TROTH / 01/02/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WILLIAMS / 01/02/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BOOKER / 01/02/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BITHELL / 01/02/2010
2010-02-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVID WILLIAMS / 01/02/2010
2010-01-08	AP01	DIRECTOR APPOINTED PAUL ANDREW JEWELL
2009-11-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-09-25	288b	APPOINTMENT TERMINATED DIRECTOR MELVYN HIGHAM
2009-09-07	288a	DIRECTOR APPOINTED COUNCILLOR PETER DAVIES
2009-06-10	288b	APPOINTMENT TERMINATE, DIRECTOR MALCOLM WILLIAMS LOGGED FORM
2009-06-08	363a	ANNUAL RETURN MADE UP TO 20/05/09
2009-06-08	288b	APPOINTMENT TERMINATED DIRECTOR MALCOLM WILLIAMS
2009-02-17	288a	DIRECTOR APPOINTED MELVYN HIGHAM

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GROUNDWORK NORTH WALES or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GROUNDWORK NORTH WALES

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-11	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROUNDWORK NORTH WALES

Intangible Assets

Patents

We have not found any records of GROUNDWORK NORTH WALES registering or being granted any patents

Domain Names

We do not have the domain name information for GROUNDWORK NORTH WALES

Trademarks

We have not found any records of GROUNDWORK NORTH WALES registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GROUNDWORK NORTH WALES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GROUNDWORK NORTH WALES are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where GROUNDWORK NORTH WALES is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GROUNDWORK NORTH WALES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GROUNDWORK NORTH WALES any grants or awards.

Ownership

We could not find any group structure information

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